THE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking sector ...

The convict was arrested on February 12, 2025 at the Murtala Mohammed International Airport by officers of the Nigeria ...

EFCC said the Abuja property was reportedly purchased for N65 million, while the Kano house was bought for N39 million.

Messrs Olowoniyan and Muhammed are facing three charges of diversion and misappropriation of funds amounting to N1.9 billion ...

The Minister of the Federal Capital Territory (FCT), Barrister Ezenwo Nyesom Wike, has raised serious concerns over the ...

The Economic and Financial Crimes Commission has secured the final forfeiture of two properties linked to a senior staff ...

Justice Onwuegbuzie granted bail at N800 million each, with two Abuja-based civil servants as sureties. The sureties must undertake to produce the defendants in court as required. Additionally, the ...

A PDP chieftain, Mazi Moses Idika, has urged the EFCC, ICPC, and CCB to investigate Ebonyi commissioners allegedly involved in contract fraud. He warns against mismanagement of state resources.

The Federal High Court in Abuja has ordered the final forfeiture of two properties linked to a staff member of ...

He said the assets were purchased at the time Garunbaba was receiving and diverting funds paid as DTA by the FIRS to him and ...

The Federal High Court Lagos on Thursday remanded a Sierra Leonean, Alhaji Ahmed Shaw in custody of Nigerian Correctional ...

In my view, His Excellency, the Governor of Rivers State, Mr. Similayi Fubara, made a strategic mistake when he triggered a ...